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“ Strengthen your inner master “

“Strengthen your inner master”

Aspiring to be the leader in the field of health and wellness

Corporate Governance

Strength Master Fitness Tech’ corporate governance is based on the principle of integrity. We are committed to disclose financial statements regularly in order to enhance transparency and protect shareholders’ rights and interests.

Board of Directors

Strength Master Fitness Tech board of the directors consists of 4 members including two independent directors. Its primary duty is to provide guidance for management teams and supervise the company’s operations. Furthermore, it helps the company decide major policies, review executives’ performances and has the rights to dismiss officers of the company when necessary. In exercising its power and duties, the board of directors will help Strength Master Fitness Tech strengthen corporate governance and continue the company’s growth.

Chairman

Michelle Wang

Owner, Lihe (Zhangzhou) Co., Ltd.
Owner, Chisma Fitness
Director, PCE Fitness
Director, Strength Master Fitness Tech.

Director

Denny Wu

General Manager, Strength Master Fitness Tech.
General Manager and Director, Lihe
(Zhangzhou) Co., Ltd.
Director, Chisma Fitness
Director, PCE Fitness

Independent Director

Chen, Chi-Sun

General Manager, The Right& Great Architecture Company
Director, Elite Group
General Manager, The Right& Great Investment Company
General Manager, Din Yong Industrial Co., Ltd.

Independent Director

Lai, Yong-Fong

General Manager, Hotel 52

Internal Audit

Strength Master Fitness Tech internal audit is an independent unit that reports to the board of directors consisting of four staffs. It helps the company evaluate the internal control system and improve the integrity, reasonableness and effectiveness of all management policies. To achieve the objectives, the internal audit reviews internal jobs of the company and monitors its subsidiaries according to an annual plans and reports quarterly to the board of directors.

The purpose of internal audit is to assist the board of directors in reviewing the issues of internal control system and evaluating the operational effectiveness and efficiency. It also provides recommendations for improvement to assure internal control run continually and guidance for existing controls.

The execution of internal audit covers investigation and evaluation of internal control system, which measures the existing policies, procedures and the impacts on operating activities. The scope includes items, time, procedures (methods), compliance with laws and regulations, and forms.

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